CVR 33252447Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)Secondary industries: Udlejning af erhvervsejendomme (682040)København KFounded 21 Oct 2010
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about M. GOLDSCHMIDT KOLLEGIERNE ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2016
Revenue
10.9M
DKK, annual report 2015
Result
+6.8M
DKK, annual report 2015
Equity
63.8M
DKK, annual report 2015
M. GOLDSCHMIDT EJENDOMME A/SCVR 29194009, 100% of capital and votes, until 30 Nov 2016
Christian Bertelsenuntil 30 Nov 2016
Søren Bjørn Hansenuntil 30 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29194009100% of capital and votes21 Oct 2010 to 30 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Oct 2010 to 5 Nov 2026.
Oct 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q4 2010; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 2,946 | 4,221 | 13,050 | 10,899 |
| Operating profit | Not reported | +1,991 | +2,239 | +9,770 | +8,878 |
| Result for the year | Not reported | +1,940 | +3,781 | +15,955 | +6,797 |
| Equity | Not reported | 23,168 | 56,287 | 57,007 | 63,804 |
| Total assets | Not reported | 93,096 | 159,592 | 161,011 | 164,996 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 333.3% | 43.3% | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | Not reported | 67.6% | 53% | 74.9% | 81.5% |
| EBITDA | Not reported | 2,033 | 2,291 | 9,836 | 8,931 |
| EBITDA margin | Not reported | 69% | 54.3% | 75.4% | 81.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 46,854 | 89,643 | 87,056 | 83,586 |
| Gearing, NIBD / EBITDA | Not reported | 23x | 39.1x | Not reportednote 1 | 9.4x |
| ROIC (afkast af investeret kapital) | Not reported | 3.1%note 2 | 2.1% | Not reportednote 1 | 4.7% |
| Capex (investeringer i anlægsaktiver) | Not reported | 25,931note 3 | 76,745note 3 | 14,000note 3 | 4,709note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 880.1%note 3 | 1,818.2%note 3 | 107.3%note 3 | 43.2%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 11 months (21 Oct 2010 to 30 Sep 2011) and 2014 covers 15 months (1 Oct 2013 to 31 Dec 2014). Changes against them compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Mar 2016
Annual report 2014
1 Oct 2013 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 27 Feb 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Mar 2013
Annual report 2011
21 Oct 2010 to 30 Sep 2011, published 29 Feb 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.11.2016 opløst ved fusion med CVR-nummer: 32140963 Atlas Ejendomme A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32140963 Atlas Ejendomme A/S (fortsættende), CVR-nummer: 34044619 MGE ENGHAVEVEJ 40, KØBENHAVN ApS (ophørende), CVR-nummer: 30175972 RØRMOSEVEJ 2 D-G A/S (ophørende), CVR-nummer: 10404991 SMEDEHOLM 16 ApS (ophørende), CVR-nummer: 33252447 M. GOLDSCHMIDT KOLLEGIERNE ApS (ophørende), CVR-nummer: 29306958 MGE Nymøllevej 78, Lyngby A/S (ophørende), CVR-nummer: 33858620 MGE9 ApS (ophørende) og CVR-nummer: 34072086 MGE11 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32140963 Atlas Ejendomme A/S, CVR-nummer: 34044619 MGE ENGHAVEVEJ 40, KØBENHAVN ApS, CVR-nummer: 30175972 RØRMOSEVEJ 2 D-G A/S, CVR-nummer: 10404991 SMEDEHOLM 16 ApS, CVR-nummer: 33252447 M. GOLDSCHMIDT KOLLEGIERNE ApS, CVR-nummer: 29306958 MGE Nymøllevej 78, Lyngby A/S, CVR-nummer: 33858620 MGE9 ApS og CVR-nummer: 34072086 MGE11 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Direktør Henrik Lið, den 15.08.2016.
Tiltrådte:
Christian Bertelsen, den 15.08.2016.
Vedtægter ændret: 01.12.2015
Direktion:
Fratrådte:
Koncerndirektør Mikael Goldschmidt, den 01.12.2015.
Tiltrådte:
Direktør Søren Bjørn Hansen, den 01.12.2015, Direktør Henrik Lið, den 01.12.2015.
Selskabet tegnes af den samlede direktion i forening..
Vedtægter ændret:
15.12.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2013 - 31.12.2014.
Vedtægter ændret:
23.09.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 10.009,34.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
16.01.2013.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt kontant, kurs 96.642,39.
Kapitalen udgør herefter kr. 100.000,00.
Revision:
Udtrådt af revisionen:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
Vedtægter ændret:
29.11.2010.
Selskabet tegnes af Mikael Goldschmidt eller af direktøren.
Stiftelsesdato:
21.10.2010.
Seneste vedtægtsdato:
21.10.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29194009 M. GOLDSCHMIDT EJENDOMME A/S, Grønningen 25, 1270 København K, den 21.10.2010.
Direktion:
Adm. direktør Mikael Goldschmidt, den 21.10.2010.
Selskabet tegnes af den samlede ledelse.
Revision:
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.10.2010.
Første regnskabsår:
21.10.2010 - 30.09.2011.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1016395796Grønningen 25, 1270 København K
